1
57 CLARENDON NOMINEES (NO. 2) LIMITED
15027742 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 35 - Director → ME
2
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-25 ~ now
IIF 47 - Director → ME
3
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2025-03-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
PROJECT MARSHALL 2 LLP
- 2026-03-13
OC458828 Formal House, St George’s Place, Cheltenham, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-14 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2025-11-14 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-03 ~ 2025-04-25
IIF 44 - Director → ME
2026-02-16 ~ now
IIF 24 - Director → ME
Person with significant control
2026-02-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-03 ~ 2025-04-25
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-11-25 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
7
95 The Promenade, Cheltenham, United Kingdom
Active Corporate (7 parents)
Officer
2023-03-27 ~ now
IIF 27 - Director → ME
8
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2021-10-27 ~ now
IIF 30 - Director → ME
9
METAS GERENTE INDEPENDIENTE LIMITED
16876205 Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-26 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-26 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
NATIONAL STAR CENTRE FOR DISABLED YOUTH LIMITED - 2012-03-22
Ullenwood Manor, Cheltenham
Active Corporate (60 parents, 1 offspring)
Officer
2019-01-30 ~ 2025-05-19
IIF 48 - Director → ME
11
NF FOOTBALL INVESTMENTS LIMITED
10613412 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-29 ~ 2025-06-06
IIF 49 - Director → ME
12
The City Ground, Pavilion Road, West Bridgford, Nottingham
Active Corporate (44 parents, 2 offsprings)
Officer
2025-04-29 ~ 2025-06-06
IIF 52 - Director → ME
13
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-20 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-20 ~ 2026-02-28
IIF 43 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-28
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-02-20 ~ 2025-02-26
IIF 50 - Director → ME
2025-04-29 ~ now
IIF 34 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-26
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-29 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
3 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-20 ~ 2026-02-27
IIF 28 - Director → ME
Person with significant control
2025-02-20 ~ 2026-02-27
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
17
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2025-02-20 ~ 2025-02-28
IIF 51 - Director → ME
Person with significant control
2025-02-20 ~ 2025-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Third Floor 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 175 offsprings)
Officer
2021-05-14 ~ now
IIF 41 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 12 - Has significant influence or control → OE
19
PROMENADE TRUSTEE COMPANY LIMITED
- now 04170966CHELTRADING 298 LIMITED - 2001-05-16
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 5 offsprings)
Officer
2021-05-14 ~ now
IIF 39 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 2 - Has significant influence or control → OE
20
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-13 ~ now
IIF 33 - Director → ME
21
QUADRANGLE NOMINEES COMPANY - 1990-01-01
QUADRANGLE NOMINEES LIMITED - 1988-02-09
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents)
Person with significant control
2022-05-16 ~ now
IIF 10 - Has significant influence or control → OE
22
QUADRANGLE NOMINEES LIMITED
02455577 01636385, 03604617, 01636385Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 32 offsprings)
Officer
2021-05-14 ~ now
IIF 40 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 5 - Has significant influence or control → OE
23
OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
SIREDON LIMITED - 1976-12-31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (18 parents, 19 offsprings)
Officer
2021-05-14 ~ now
IIF 31 - Director → ME
Person with significant control
2022-05-16 ~ 2023-12-12
IIF 6 - Has significant influence or control → OE
24
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (17 parents, 176 offsprings)
Officer
2021-05-14 ~ now
IIF 45 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 7 - Has significant influence or control → OE
25
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2022-11-23 ~ now
IIF 36 - Director → ME
26
10 Dyer Street, Cirencester, England
Dissolved Corporate (2 parents)
Person with significant control
2022-07-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
27
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-01-11 ~ now
IIF 29 - Director → ME
28
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-08-17 ~ now
IIF 23 - Director → ME
29
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-31 ~ now
IIF 32 - Director → ME
30
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 98 offsprings)
Officer
2021-05-14 ~ now
IIF 46 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 8 - Has significant influence or control → OE
31
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
Active Corporate (14 parents, 95 offsprings)
Officer
2021-05-14 ~ now
IIF 42 - Director → ME
Person with significant control
2022-05-16 ~ now
IIF 4 - Has significant influence or control → OE
32
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (8 parents)
Officer
2022-04-21 ~ now
IIF 37 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 3 - Has significant influence or control → OE